Modison Limited has submitted a regulatory filing to BSE Limited and the National Stock Exchange of India Limited. The purpose of the disclosure is to intimate a scheduled meeting of the Company's Board of Directors.
The Board meeting is set to be held on Thursday, August 13, 2026. The primary agenda for the meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026 (Q1 FY27).
The disclosure also provides an update on the trading window for insiders. Referencing a prior intimation dated June 23, 2026, and in compliance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window will re-open 48 hours after the declaration of the aforementioned financial results to the Stock Exchanges.
The document is signed by Pooja Birendra Sinha (ACS65836), who holds the position of Company Secretary & Compliance Officer for Modison Limited.